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HomeMy WebLinkAboutCCM-12-05-83MINUTES OF THE CITY COUNCIL MEETING DECEMBER 5, 1983 The meeting of the City Council was called to order by President Pro Tem Sue McMullen. at 7:30 P.M. on December 5, 1983. Council members present were Walker, Johnson, Fleming, and Garretson. Also present, was City attorney Lee Lonzo and Clerk-Treasurer Dottie Hancock. Invocation was given by Mr. Johnson followed by the Pledge of Allegiance. Mr. Fleming made a motion to approve the minutes of November 21, 1983. Motion seconded by Mr. Johnson and passed unanimously. Old Business Ordinance D-393 - EDC Bonds for Beverly Enterprises - Mr. Garretson made a motion to table action on this ordinance until after Item 2 on the agenda. Motion seconded by Mr. Johnson and passed unanimously. New Business Public Hearing, Ordinance Z-198 - Rezone for Beverly Enterprises - Mr. Johnson made a motion to introduce Ordinance Z-198 and dispense with the reading of same. Motion seconded by Mr. Fleming. Attorney, Dave Coots, addressed the Council on behalf of his client Beverly Enterprises and the proposed rezone. Mrs. McMullen opened the meeting for public hearing. Mr. Michael Kowalski, 1436 West Main, Carmel addressed the Council in opposition of the rezone stating he felt it would create a problem with traffic on Main Street. There being no further response from the public, the public hearing was closed. Mr. Mike Comparato from Beverly Enterprises answered questions posed by the Council. Following discussion, Mr. Johnson made a motion to suspend the rules and act on Ordinance Z-198 this evening. Motion seconded by Mr. Walker and passed unanimously. Vote was taken on Ordinance Z-198 which passed unanimously. Mr. Shepherd entered during discussion on the above item. Ordinance D-393 - EDC Bonds for Beverly Enterprises - The Council removed this item from the table and Mr. Garretson made a call for the question. Vote was taken on Ordinance D- 393 which passed unanimously. Public Hearing, Ordinance Z-199 - Rezone for College Park, Park Lane Apts, - Mr. Garretson made a motion to introduce Ordinance Z- 199 and dispense with the reading of same. Motion seconded by Mr. Walker. Mr. Greg Caldwell, attorney for College Park appeared before the Council and explained that the proposed rezone was in fact a clean-up of the zoning. Mrs. McMullen stated that the vote from the Plan Commission was unanimous and Mr. Kiphart from the Department of Community Development stated that this would put the property in the proper zoning definition. Mrs. McMullen opened the meeting for public hearing. There being no response from the public, the public hearing was closed. Mr. Garretson made a motion to suspend the rules and act on Ordinance Z-199 this evening. Motion sec onded by Mr. Walker and passed unanimously. Vote was taken on Ordinance Z-199 which passed unanimously. Inducement Resolution 12-5-83-1, EDC Bonds for Real Mechanical - Mr. Garretson made a motion to introduce Resolution 12-5-83-1 and dispense with the reading of same. Motion seconded by Mr. Walker. Mr. Steve Henke, attorney for Real Mechanical presented the resolution and answered questions from the Council. Mrs. Kerr arrived during discussion. Vote was taken on Resolution 12-5-83-1 which passed 6-0-1, Mrs, Kerr abstaining~ since she had not heard all of the discussion. City Council Dec. 5, 1983 Page Two Inducement Resolution 12-5-83-2, EDC Bonds for Drs. Paramore and Nix - Mr. Garretson made a motion to introduce Resolution 12-5-83-2 and dispense with the reading of same. Motion seconded by Mr. Johnson. Mr. Steve Henke, explained the project proposed to be financed with the EDC Bonds and answered questions from the Council. Following discussion wherein the Council requested that the Clerk-Treasurer inform petitioners wishing to come before the Council for EDC resolutions and ordinances that copies of minutes from EDC be part of their back-up material. Vote was taken on Resolution 12-5-83-2 which passed unanimously. Resolution 12-5-83-3, Transfer of Funds, Clerk-Treasurer - Mr. Walker made a motion to introduce Resolution 12-5-83-3. Motion seconded by Mr. Fleming. Mrs. McMullen read Resolution 12-5-83-3. Mr. Garretson inquired as to the purpose of the transfer and was informed by the Clerk-Treasurer that this was to cover a raise in the salary ordinance after the 1983 budget was set. Rather than to come before the Council for an additional appropriation to make up the difference, she was requesting transfer within the budget. Vote was taken on Resolution 12-5-83-3 which passed unanimously. There being no further business to come before the meeting, the same was duly adjourned at 8:25 P.M. APPROVED: ATTESTED: